1llSEI CORPOUJ'ION Bangladesh Office
TA IS EI
ForaU1"1yln>rld
Catharsis Tower, 1oth Floor, House No.133, Road No.12, Block-E, Banani, Dhaka-1213.
TEL. +880-9606119911
AUTHORIZATION LETTER
Ref. No:
Dated:
Subject: Appointment of authorized person (s) for dealing with all kinds of correspondences with
Bangladesh Investment Development Authority (BIDA).
Dear Sir,
The below mention person(s) with the following details has been officially appointed as a representative
to deal with all kinds of correspondences regarding Office Permission, Office Permission extension, Visa
Recommendation, Work Permit application and all other services with Bangladesh Investment
Development Authority (BIDA).
Particulars Authorized Person-1 Authorized Person-2
1. Name Mr. Md. Showkat Akber Ms. Latifa Yesmeen
2. Designation Consultant Consultant
3. Address Ataturk Tower, Flat# 11/A (Lift# 10), Ataturk Tower, Flat# 11/A (Lift# 10),
22 Kemal Ataturk Avenue, Banani, 22 Kemal Ataturk Avenue, Banani,
Dhaka-1213. Dhaka-1213.
4. Email showkat.akber@tokyoconsultinggroup. latifa.yesmeen@tokyoconsultinggroup.
com com
5. NID/ 19941517425000204 1911450904
Passeport
Numbers
6. Cell No. 01818042578 01633059887
7. Signature
fliI-- --!.,,.~
For, TAISEI CORPORATION
Country Manager
1ll5B
COIPORATION
Bangladesh
Office
TA
IS
EI
l'orol.lV</ylll>rld
Catharsis
Tower
, 10th Floor, House No.133, Road No.12, Block-E, Banani, Dhaka-1213.
TEL. +880-9606119911
Date:
The Director (Commercial)
Bangladesh Investment Development Authority
Prime Minister's Office,
Plot # E-6/B, Agargaon,
Sher-E-Bangla Nagar, Dhaka 1207.
Attention: Assistant Director (Commercial)
Sub: Application for changing Current address in your database and issue us an amended permission letter.
Proposed Address: Catharsis Tower, 10th Floor, House No.133, Road No. 12, Block-E, Banani, Dhaka-
1213, Bangladesh.
Dear Sir,
This is for your kind information that we hold permission
of
Bangladesh Investment Development Authority vide
Ref
No: OPN-25Nov2021-00001 Date: 15 December 2021. For better operational activities, we have recently
changed our office to Catharsis Tower, 10th Floor, House No.133, Road No. 12 , Block-E, Banani, Dhaka-
1213, Bangladesh in place
of
existing address: Ataturk Tower,
Flat#
11/A (Lift # 10), 22 Kemal Ataturk
Avenue, Banani, Dhaka-1213.
We are requesting you to kindly update our new address in your database and issue us an amended permission
letter for running our Business activities authentically. We are enclosing all the relevant documents as a
proof
for
the same.
We would be very thankful to you
if
you update the address in your database together with issuance an amended
permission letter and also requesting you to maintain all the regulatory communication with new address.
Country Manager
Enclosed:
I. Certified true copy
of
Board Resolution.
2. Copy
of
existing permission letter
of
BIDA.
3. Copy
of
Deed
of
Lease.
Annexure:
Previous Address
Ataturk Tower, Flat# 11/A (Lift# 10), 22 Kemal
AtaturkAvenue, Banani, Dhaka-1213.
New address
Catharsis Tower, 10th Floor, House No.133, Road No.
12, Block-E, Banani, Dhaka-1213, Bangladesh.
1ll5EI
CORPOUnON
Bangladesh
Office
TA
IS
EI
Catharsis Tower, 10th Floor, House
No
.133, Road No.12, Block-E, Banani, Dhaka-1213.
TEL. +880-9606119911
Date:
The Registrar
The Registrar
of
Joint Stock Companies and Finns
TCB Bhaban (6 th Floor)
1 Kawran Bazar, Dhaka-1215
Subject: Application for Address changes
of
TAISEI CORPORATION.
Dear Sir,
With due respect and humble, I would like to inform you that TAISEI CORPORATION filed and registered
with your authority on dated: 07
th
November 2022, Certificate
of
Filing No: F-1035, issue No: 92620. For the
better operation
of
company's activities the company changes its address in Bangladesh, for that reason we
applied and filed online for the address changes on the date: I st July 2022. Now I would like to inform you the
application together with necessary documents.
We would be very thankful to you
if
you take the necessary steps to change current address in your database
and issue us a certified copy
of"Fonn
XLII" and issue us all regulatory notices and letters to our new address.
Yours sincerely,
~ .
Country Manager
Enclosed:
I. Certified true copy
of
Board Resolution;
2. BIDA permission amendment copy;
3. Acknowledgement copy;
Annexure:
Previous Address New address
Ataturk Tower,
Flat#
11/A (Lift# 10), 22 Kemal Catharsis Tower, 10th Floor, House No.133,
Ataturk Avenue, Banani, Dhaka-1213. Road No. 12, Block-E, Banani, Dhaka-1213,
Baneladesh.
FORMXLII
Notice
of
situation
of
the principal
of
business in Bangladesh
Or
of
any change therein.
The Companies Act, 1994
(See Section 379 (I) ( e).
Filling Fee Tk. 20/-
To
TIIE REGISTRAR OF JOINT STOCK COMPANIES, BANGLADESH.
The, TAISEI CORPORATION incorporated in Japan
of25-l,
Nishi-Shinjuku 1-Chome, Shinjuku-ku,
Tokyo Japan and having places
of
business in Bangladesh, hereby give you notice, in accordance with
clause (e)
of
sub-section (1)
of
Section 379 that the office situated at Catharsis Tower, 10th Floor,
House No.133, Road No. 12, Block-E, Banani, Dhaka-1213 in Bangladesh shall be deemed to be the principal place
of
business
of
the Company in Bangladesh.
Signature
or
Signatures
of
any one or
379(I)(d)
of
the Companies Act. 1994,
or
of
some other person in Bangladesh
duly authorized by the Company
Date the .
.................. ...........
. ... .... .... day
of
... .. . .. ... .... . .... .... .. ..
.... .... .. .... ...... .. .. ...2023
TAISEI
CORPORATION
Bangladesh Office
TA
IS
EI
-a/.lLPlyllbrld
Catharsis Tower, 1oth Floor, House No .133, Road No. 12 , Block-E, Banani, Dhaka-1213 .
TEL
+880-9606119911
AUTHORIZATION LETTER
Ref_
No:
Dated:
Subject: Appointment
of
authorized person (s) for dealing with all kinds
of
correspondences with
National Board
of
Revenue (NBR), Bangladesh Bank and related commercial bank and Registrar
of
Joint Stock Companies and Firms (RJSC).
Dear Sir,
The below mention person(s) with the following details has been officially appointed as a representative to
deal with all kinds
of
correspondences regarding applications/services request with National Board
of
Revenue (NBR), Bangladesh Bank and related commercial bank and Registrar
of
Joint Stock
Companies and Firms (RJSC) regarding address change
of
Liaison office in Bangladesh with concern
authorities.
Particulars Authorized Person-I Authorized Person-2
L Name Mr. Md. Showkat Akber Ms. Latifa Yesmeen
2. Designation Consultant Consultant
3. Address Ataturk Tower,
Flat#
11/A (Lift# 10), Ataturk Tower,
Flat#
11/A (Lift # 10),
22 Kemal Ataturk A venue, Banani, 22 Kemal Ataturk Avenue, Banani,
Dhaka-1213. Dhaka-1213.
4. Email showkat.akber@tokyoconsultinggroup.c latifa.yesmeen@tokyoconsultinggroup.c
om om
5. NID/ 19941517425000204 1911450904
Passeport
Numbers
6. Cell No. 01818042578 01633059887
7. Signature
Country Manager
TAISEI
CORPORATION
Bangladesh
Office
TA
IS
EI
Catharsis Tower, 10th Floor, House No.133, Road
No
.
12
, Block-E, Banani, Dhak
a-1
2 13 .
TEL. +880-9606119911
Date:
The Revenue Officer
Tax Zone-03 (Mohakhali)
Dhaka North City Corporation
Subject: Application for changing address
of
TAISEI CORPORATION (Dhaka Branch Office) in
Trade License.
Dear Sir,
This is for your kind information that, I am HIROKI HORIKAWA, the undersigned on behalf
of
TAISEI
CORPORATION (Branch Office BIDA permission no. OPN-25Nov2021-00001) have taken Trade
license from DNCC on the name
of
TAISEI CORPORATION (Trade License No:
TRAD/DNCC/063726/2022) which was issued on 19
th
September 2022 . For better operational activities,
we have recently changed Company' s office address. We are requesting you kindly to update our new
address in your database. We are enclosing herewith all the relevant documents as a proof for the same.
We would be very thankful to you
if
you will take the necessary steps change the address
of
TAISEI
CORPORATION (Branch Office) in the trade license.
HIROKI HORIKAWA
Country Manager
TAISEI CORPORATION (Dhaka Branch Office)
Enclosed:
1. Board Resolution for address change;
2. Copy
of
BIDA Approval;
3. Lease agreement;
Annexure:
Previous Address
Ataturk Tower, Flat # 11/A (Lift # 10), 22
Kemal Ataturk Avenue, Banani, Dhaka-1213.
New address
Catharsis Tower, 10th Floor, House No.133,
Road No. 12, Block-E, Banani, Dhaka-1213,
Bangladesh.
TA
IS
EI
Date:
1IISEI
CORPOUl10N
Bangladesh
Office
Catharsis Tower, 10th Floor, House No.133, Road
No
.12, Block-E, Banani, Dhaka-1213 .
TEL. +BB0-9606119911
Deputy Commissioner
of
Taxes
Taxes Circle-227 (Company)
Taxes Zone 11, Dhaka
Address: 9, Segun Bagicha, Dhaka.
Phone: 9514876.
Sub: Application for changing Current address
of
TIN
in
your database and issue an amended T
IN
.
New Address: Catharsis Tower, 10th Floor, House No.133, Road No. 12, Block-E, Banani, Dhaka-1213,
Bangladesh.
Dear Sir,
This is for your kind information that we are Registered Taxpayer
of
National Board
of
Revenue under the
jurisdiction
of
Taxes Circle: -227 (Company), Taxes Zone: -11, Dhaka having TIN : - 858031115253. For
parent company' s requirements and better operational activities, we have recently changed our company office
address. We are requesting you to kindly update our new address in your database and issue us an amended
TIN certificate. We are enclosing herewith all the relevant documents as proof for the same.
We would be very thankful to you
if
you take the necessary steps to change new current address
of
TIN
certificate and issue us an amended TIN certificate and also requesting to send us all regulatory letter to our
new address.
Yours sincerely,
~~
Country Manager
Enclosed:
I. Certified true copy
of
Board Resolution.
2. TIN Certificate
3. Copy
of
amended BIDA permission letter.
Annexure:
Previous Address New address
Ataturk Tower, Flat# 11/A (Lift# 10), 22 Kemal Catharsis Tower, 10th Floor, House No.133,
Ataturk Avenue, Banani, Dhaka-1213. Road No. 12, Block-E, Banani, Dhaka-1213,
Bangladesh.
TA
IS
EI
1""r•I-,-
Date:
To,
1a1SE1
CDIPOUl10N
Bangladesh
Office
Catharsis
Tower, 10th Floor, House No.133, Road No. 12 , Block-E, Banani, Dhaka-1213 .
TEL
+BB0-9606119911
The
Revenue Officer
Customs, Excise and VAT
Gulshan Division, Dhaka (North).
Sub: Application for changing address
of
BIN certificate in your database and issue an amended BIN.
New
Address: Catharsis Tower, 10th Floor. House No.133, Road No . 12, Block-E, Banani, Dhaka-1213, Bangladesh.
Dear Sir,
This is for your kind information that we are registered VAT Payer under the Division
of
Customs, Excise and
VAT
Commissionerate, Dhaka (North) having Business Identification Number (BIN): - 005013145-0101.
For better operational activities, we have recently changed office address. So we are requesting you to kindly
update our address in your database and issue us an amended BIN certificate. We are enclosing herewith all the
relevant documents as proof for the same.
We would be very thankful to you
if
you take the necessary steps to change current address
of
the BIN certificate
and issue us an amended BIN certificate and also requesting to send us all regulatory letter to our new address.
Yours sincerely,
Country g er TAISEI Corporation
Enclosed:
1. Certified true copy
of
Board Resolution.
2. Photocopy
of
Certified copy
of
Form VI.
3. Declaration on Stamp
4. Mushak-2.5
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Ataturk Tower,
Flat#
11/A
(Lift#
Catharsis Tower, 10th Floor,
House No.133, Road No. 12,
Business Address 10), 22 Kemal Ataturk Avenue, Block-E, Banani, Dhaka-1213,
Banani, Dhaka-1213. Bangladesh.
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Country Manager
•
TA IS EI
For•Ll<dy-
Date:
1llSEI CORPOUnON Bangladesh Office
Catharsis Tower, 10th Floor, House No.133, Road No.12, Block-E, Banani, Dhaka-1213 .
TEL. +880-9606119911
The Deputy Director
Foreign Ex. Investment Department
(Branch/Liaison Office Section)
Bangladesh Bank, Motijheel, Dhaka-I 000
Through: Standard Chartered Bank, 67 Gulshan Avenue, Dhaka 1212, Bangladesh.
Sub: Application for changing current address in your database.
Dear Sir,
This is for your kind information that we hold perm1ss10n from Bangladesh Bank vide Ref No:
FEID/Branch/729/B-1936/2022-2254 dated 21 June 2022. For Parent Company Requirements and better
operational activities, we have recently changed the office address. We are requesting you kindly update our
new address in your database. We are enclosing herewith all the relevant documents as proof for the same.
We would be very thankful to you if you send us the relevant letter belong to regular communication to our
new address. We believe that you will take the necessary steps.
Yours sincerely,
~ Country Manager
Enclosed:
1. Certified true copy of Board Resolution.
2. Copy of amended BIDA permission letter.
Annexure:
Previous Address New address
Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Catharsis Tower, 10th Floor, House No.133,
Ataturk Avenue, Banani, Dhaka-1213. Road No. 12, Block-E, Banani, Dhaka-1213,
Bangladesh.
1llSEI C0RPORATION Bangladesh Office
TAISEI
Fbral.lw(,-
Catharsis Tower, 10th Floor, House No.133, Road No.12, Block-E, Banani, Dhaka-1213 .
TEL. +880-9606119911
Date:
The Manager
Standard Chartered Bank
67 Gulshan Avenue, Dhaka 1212,
Bangladesh.
Sub: Application for changing current address in your database.
Dear Sir,
This is for your kind information that we TAISEI CORPORATION maintain an account (BDT A/C No.
01294825601 and USD A/C No. 01294825602) with your good bank. For parent company requirements and
better operational activities, we have recently changed our office address. We are requesting you kindly to
update our new address in your database. We are enclosing herewith all the relevant documents as proof for the
same.
We would be very thankful to you if you send us the relevant letter belonging to regular communication to our
new address. We believe that you will take the necessary steps.
Yours sincerely,
Enclosed:
I. Certified true copy of Board Resolution.
2. Copy of amended BIDA permission letter.
Annexure:
Previous Address
Ataturk Tower, Flat# 11/A (Lift# 10), 22 Kemal
Ataturk Avenue, Banani, Dhaka-1213.
New address
Catharsis Tower, 10th Floor,
House No.133, Road No. 12, Block-E, Banani,
Dhaka-1213, Bangladesh.